Attached files
| file | filename |
|---|---|
| EX-99.1 - FINANCIAL STATEMENTS - Applied BioSciences Corp. | fift_ex991.htm |
| EX-10.3 - INDEMNIFICATION AGREEMENT - Applied BioSciences Corp. | fift_ex103.htm |
| EX-10.2 - INDEMNIFICATION AGREEMENT - Applied BioSciences Corp. | fift_ex102.htm |
| EX-10.1 - INDEMNIFICATION AGREEMENT - Applied BioSciences Corp. | fift_ex101.htm |
| EX-3.1.2 - CERTIFICATE OF CHANGE - Applied BioSciences Corp. | fift_ex312.htm |
| EX-2.1 - SHARE EXCHANGE AGREEMENT - Applied BioSciences Corp. | fift_ex21.htm |
| 8-K - FORM 8-K - Applied BioSciences Corp. | fift_8k.htm |
EXHIBIT 3.1.1
BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street, Suite 1 Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.biz | Filed in the office of /s/ Barbara K. Cegavske Barbara K. Cegavske Secretary of State State of Nevada | Document Number 20160452634-83 |
Filing Date and Time 10/13/2016 12:11 PM | ||
Entity Number E0097062014-1 |
Certificate of Amendment (PURSUANT TO NRS 78.285 and 78.390) |
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Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.285 and 78.390 – After Issuance of Stock)
1. Name of corporation: FIRST FIXTURES, INC.
2. The articles have been amended as follows (provide article numbers, if available):
Article 1 of the Articles of Incorporation is hereby amended by deleting in its entirety the present Article 1 and substituting in lieu thereof the following new Article 1:
“1. Name of Corporation: STONY HILL CORP.”
3. The vote by which stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by the classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 60,025,840
4. Effective date of filing (optional):
5. Signature (required): /s/ John Brady
Signature of Officer